| Company Name | Piscatio Ltd. |
|---|---|
| Directors | Robert James Wallace and Hazel Anne Wallace |
| Company Status | Active |
| Company Number | SC240350 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Robert James Wallace |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 100a Gellymill Street MacDuff Aberdeenshire AB44 1UX Scotland |
| Secretary Name | Hazel Anne Wallace |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100a Gellymill Street MacDuff Aberdeenshire AB44 1UX Scotland |
| Director Name | Mrs Hazel Anne Wallace |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2015(12 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Director And Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 100a Gellymill Street MacDuff Aberdeenshire AB44 1UX Scotland |
Location
| Registered Address | 100a Gellymill Street MacDuff Aberdeenshire AB44 1UX Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Troup |
Shareholders
| 51 at £1 | Robert James Wallace 51.00% Ordinary |
|---|---|
| 49 at £1 | Hazel Anne Wallace 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,043 |
| Cash | £71,248 |
| Current Liabilities | £13,763 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 13 March 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 10 June 2019 | Change of details for Mrs Hazel Anne Wallace as a person with significant control on 7 April 2016 (2 pages) |
| 10 June 2019 | Change of details for Mr Robert James Wallace as a person with significant control on 7 April 2016 (2 pages) |
| 13 May 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 3 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 8 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 29 October 2015 | Appointment of Mrs Hazel Anne Wallace as a director on 14 September 2015 (2 pages) |
| 29 October 2015 | Appointment of Mrs Hazel Anne Wallace as a director on 14 September 2015 (2 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 9 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 16 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 22 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 25 December 2009 | Secretary's details changed for Hazel Anne Wallace on 24 December 2009 (1 page) |
| 25 December 2009 | Director's details changed for Robert James Wallace on 24 December 2009 (2 pages) |
| 25 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 25 December 2009 | Director's details changed for Robert James Wallace on 24 December 2009 (2 pages) |
| 25 December 2009 | Secretary's details changed for Hazel Anne Wallace on 24 December 2009 (1 page) |
| 25 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 30 November 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 17 November 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 5 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 29 November 2002 | Incorporation (12 pages) |
| 29 November 2002 | Incorporation (12 pages) |